1MB Limited

Active09710748 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marc Booth
Donna Elizabeth Booth
Accounts type
Micro entity
Region
North West
Address
Munro House Ringtail Court
Burscough Industrial Estate
Ormskirk
L40 8LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
English
Born June 1974 (52)
Director · Appointed 30 July 2015
British
Born November 1972
Officer history (1 former)
1 July 2026
Appointed Booth, Donna Elizabeth as Director
1 July 2026
Resigned Booth, Donna as Director
30 July 2015
Appointed Booth, Marc as Director
30 July 2015
Appointed Booth, Donna as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1974 (52)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£6,320
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,056 £6,320 £6,320 £6,320 £6,320 £6,320 £6,320
Balance sheet detail
2025202420232022202120202019
Current Assets£31,051£36,564£40,123£48,651£58,029£58,029£1,530
Creditors (< 1 year)£24,731£30,244£33,803£42,331£51,709£51,709£474
Net Current Assets£6,320£6,320£6,320£6,320£6,320£6,320£1,056
Net Assets£6,320£6,320£6,320£6,320£6,320£6,320£1,056
Shareholder Funds£6,320£6,320£6,320£6,320£6,320£6,320£1,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
10 September 2026Confirmation statement with no updates29 July 2026
29 April 2026Micro company accounts31 July 2025
28 August 2025Confirmation statement with no updates29 July 2025
Show all recent filings

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